logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Manning, David Brown
    Company Director born in March 1958
    Individual (83 offsprings)
    Officer
    2018-04-27 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (55 offsprings)
    Officer
    2022-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Sime, Alan
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Mcphee, William
    Engineer born in February 1934
    Individual (1 offspring)
    Officer
    ~ 2001-02-19
    OF - Director → CIF 0
  • 5
    Rice, Michael James
    Chartered Accountant born in September 1982
    Individual (34 offsprings)
    Officer
    2020-08-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Mcphee, Anna Docherty
    Individual (1 offspring)
    Officer
    ~ 2005-05-25
    OF - Secretary → CIF 0
  • 7
    Harris, Craig Andrew
    Born in December 1969
    Individual (36 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Mcphee, John
    Engineer
    Individual (1 offspring)
    Officer
    ~ 1990-06-27
    OF - Director → CIF 0
  • 9
    Warren, James
    Company Director born in February 1979
    Individual (8 offsprings)
    Officer
    2019-10-28 ~ 2021-08-23
    OF - Director → CIF 0
  • 10
    Mcqueen, David Stuart
    Company Director born in October 1969
    Individual (17 offsprings)
    Officer
    2019-10-28 ~ 2021-07-06
    OF - Director → CIF 0
  • 11
    Ducker, Andrew James
    Born in February 1963
    Individual (105 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Mcfarlane, Brinsley
    Managing Director born in February 1959
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2019-02-08
    OF - Director → CIF 0
    Mr Brinsley Leslie George Anderson Mcfarlane
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-12-04 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Mcfarlane, Lorna Ann
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    1997-11-25 ~ 2019-02-08
    OF - Director → CIF 0
    Mcfarlane, Lorna Ann
    Director
    Individual (8 offsprings)
    Officer
    2005-05-25 ~ 2018-04-27
    OF - Secretary → CIF 0
    Mrs Lorna Ann Mcfarlane
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2016-12-04 ~ 2018-04-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Koral, Gregory David
    Accountant born in March 1964
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ 2019-09-05
    OF - Director → CIF 0
  • 15
    Allan, Susan
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 16
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - now 11313138 10479375
    TVS INTERFLEET LIMITED - 2023-05-09 11313138 10479375
    FRIARS 731 LIMITED - 2022-07-29 11313138 11613148... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCPHEE BROS (BLANTYRE) LIMITED

Period: 1983-10-31 ~ now
Company number: SC085303
Registered name
MCPHEE BROS (BLANTYRE) LIMITED - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Related profiles found in government register
  • MCPHEE BROS (BLANTYRE) LIMITED
    Info
    Registered number SC085303
    Apollo 2 Dovecote Road, Holytown, Motherwell ML1 4GP
    PRIVATE LIMITED COMPANY incorporated on 1983-10-31 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • MCPHEE BROS (BLANTYRE) LIMITED
    S
    Registered number Sc085303
    Apollo 2, Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRUCKMIXER (U.K.) LIMITED
    - now 07652394 02519293
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (14 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.